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AMERICAN NIGHT PRODUCTIONS LIMITED

Company number 05786050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
16 Feb 2017 AP01 Appointment of Mr Kevin John Trehy as a director on 16 February 2017
16 Feb 2017 TM01 Termination of appointment of Roy David Button as a director on 16 February 2017
15 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
16 Sep 2016 CH01 Director's details changed for Mr Roy David Button on 15 September 2016
16 Sep 2016 CH01 Director's details changed for Mr David John Blaikley on 15 September 2016
02 Sep 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
03 Oct 2015 AA Full accounts made up to 31 December 2014
14 May 2015 MISC Section 519
11 May 2015 MISC Aud stat 519
20 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
16 Jun 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
04 Sep 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AUD Auditor's resignation
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
02 Apr 2013 AUD Auditor's resignation
30 Aug 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 TM01 Termination of appointment of Suzanne Shine as a director
02 Aug 2012 TM02 Termination of appointment of Suzanne Shine as a secretary
02 Aug 2012 AP01 Appointment of Mr Thomas Hugh Creighton as a director
20 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
06 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011